Earth Works Digital Ltd was setup in 2012. The companies directors are listed as Crowther, David, Davison, Robert Edward, Tolliss, Thomas George, Butler, Alex James at Companies House. Currently we aren't aware of the number of employees at the Earth Works Digital Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Alex James | 31 January 2013 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROWTHER, David | 01 April 2017 | 31 December 2017 | 1 |
DAVISON, Robert Edward | 25 May 2012 | 31 March 2017 | 1 |
TOLLISS, Thomas George | 31 December 2017 | 03 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
AD01 - Change of registered office address | 30 June 2020 | |
CH01 - Change of particulars for director | 01 May 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2020 | |
CH01 - Change of particulars for director | 01 May 2020 | |
CH01 - Change of particulars for director | 01 May 2020 | |
CH01 - Change of particulars for director | 01 May 2020 | |
AP04 - Appointment of corporate secretary | 01 May 2020 | |
TM02 - Termination of appointment of secretary | 01 May 2020 | |
AD01 - Change of registered office address | 01 May 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CH04 - Change of particulars for corporate secretary | 09 May 2019 | |
CS01 - N/A | 01 April 2019 | |
AD01 - Change of registered office address | 28 March 2019 | |
AP04 - Appointment of corporate secretary | 07 January 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 12 December 2018 | |
MR04 - N/A | 12 December 2018 | |
MR04 - N/A | 12 December 2018 | |
MR01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
TM01 - Termination of appointment of director | 22 June 2018 | |
CS01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
AP03 - Appointment of secretary | 18 January 2018 | |
TM02 - Termination of appointment of secretary | 18 January 2018 | |
RESOLUTIONS - N/A | 16 October 2017 | |
MR01 - N/A | 16 October 2017 | |
AUD - Auditor's letter of resignation | 29 September 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 06 June 2017 | |
AP03 - Appointment of secretary | 02 June 2017 | |
TM02 - Termination of appointment of secretary | 18 April 2017 | |
AA - Annual Accounts | 05 October 2016 | |
MR01 - N/A | 13 May 2016 | |
AR01 - Annual Return | 26 April 2016 | |
TM01 - Termination of appointment of director | 26 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CERTNM - Change of name certificate | 15 February 2013 | |
CONNOT - N/A | 15 February 2013 | |
RESOLUTIONS - N/A | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
SH01 - Return of Allotment of shares | 08 February 2013 | |
AD01 - Change of registered office address | 29 January 2013 | |
AA01 - Change of accounting reference date | 26 June 2012 | |
RESOLUTIONS - N/A | 13 June 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2012 | |
AD01 - Change of registered office address | 13 June 2012 | |
AP03 - Appointment of secretary | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
CERTNM - Change of name certificate | 14 May 2012 | |
CONNOT - N/A | 14 May 2012 | |
NEWINC - New incorporation documents | 19 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2018 | Outstanding |
N/A |
A registered charge | 10 October 2017 | Fully Satisfied |
N/A |
A registered charge | 09 May 2016 | Fully Satisfied |
N/A |